Company Information

CIN
U55101WB1963PTC025896
Status
Date of Incorporation
17 September 1963
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
for over 9 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for almost 18 years
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
for almost 18 years

Past Directors

Charges

2 Crore
29 October 2010
Allahabad Bank
1 Crore
13 October 2009
Allahabad Bank
55 Lak
26 February 2010
State Bank Of India
4 Crore
31 December 2022
Others
0
29 October 2010
Indian Bank
0
10 February 2022
Indian Bank
0
06 November 2021
Indian Bank
0
26 February 2010
State Bank Of India
0
13 October 2009
Allahabad Bank
0
31 December 2022
Others
0
29 October 2010
Indian Bank
0
10 February 2022
Indian Bank
0
06 November 2021
Indian Bank
0
26 February 2010
State Bank Of India
0
13 October 2009
Allahabad Bank
0
31 December 2022
Others
0
29 October 2010
Indian Bank
0
10 February 2022
Indian Bank
0
06 November 2021
Indian Bank
0
26 February 2010
State Bank Of India
0
13 October 2009
Allahabad Bank
0

Documents

Form MGT-7A-21012024_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Form AOC-4-15092023_signed
Form MGT-7A-22112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DPT-3-02072022_signed
Form MGT-7A-27032022_signed
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
List of share holders, debenture holders;-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Approval letter of extension of financial year or AGM-12032022

Frequently Asked Questions

What is the date on which the Savoy hotel and restaurant pvt ltd. incorporated?

Savoy hotel and restaurant pvt ltd. was incorporated on 17 September 1963 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Savoy hotel and restaurant pvt ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Savoy hotel and restaurant pvt ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Savoy hotel and restaurant pvt ltd.?

3 of directors are associated with the company.